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Ghatkopar Exporter Booked For Allegedly Submitting Fake Rs 6.43 Crore Bank Guarantee
Pantnagar police registered an FIR against Ghatkopar-based Make India Impex proprietor Rajesh Nakhua for allegedly submitting a forged ₹6.43 crore bank guarantee to APEDA. The company had secured a sugar export quota for the US but allegedly failed to complete exports. APEDA said the Bank of Maharashtra confirmed no such guarantee existed in its records.
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Ghatkopar Exporter Booked For Allegedly Submitting Fake Rs 6.43 Crore Bank Guarantee
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